MEIKLELOAN LIMITED

Company number SC061291

Date	Type	Description	View / Download
06 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
25 Aug 2010	AD01	Registered office address changed from 105 West George Street Glasgow Strathclyde G2 1QA on 25 August 2010	(1 page)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
14 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
14 Jan 2010	CH01	Director's details changed for Andrew John Allan Dewar on 1 October 2009	(2 pages)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
03 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
22 Apr 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
22 Apr 2008	169	Gbp ic 10000/5000\03/04/08\gbp sr 5000@1=5000\	(1 page)
21 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Apr 2008	288b	Appointment terminated director peter dewar	(1 page)
08 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
08 Jan 2008	288c	Secretary's particulars changed	(1 page)
08 Jan 2008	190	Location of debenture register	(1 page)
08 Jan 2008	353	Location of register of members	(1 page)
08 Jan 2008	287	Registered office changed on 08/01/08 from: c/o morisons LLP 105 west george street glasgow strathclyde G2 1QA	(1 page)
02 Nov 2007	288a	New director appointed	(3 pages)
06 Sep 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
11 Jan 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)
11 Jan 2007	287	Registered office changed on 11/01/07 from: george house 36 north hanover street glasgow	(1 page)
30 Jun 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
27 Feb 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
26 May 2005	AA	Full accounts made up to 31 December 2004	(15 pages)

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